SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance.
The platform is designed to be adaptable to the evolving and heterogeneous nature of the financial services sector; to deliver power and flexibility in analytics, investigation, integration, security and total cost of ownership reduction for customers.
Advanced data analytics is at the core. Its analytics engines provide effective detection of anomalous behaviour and are some of the most effective at positive/negative detection and false positive reduction in the market.
SymphonyAI NetReveal platform
SymphonyAI NetReveal provides specialist solutions for financial services use cases
- Regulatory compliance: Solutions for KYC/CDD, watch list management, name screening, AML transaction monitoring, and transaction screening
- Counter-fraud: payment fraud prevention and detection
- Financial markets: An application developed for risk management of financial trading
What is SymphonyAI NetReveal?
SymphonyAI NetReveal solutions can deliver significant improvements in false positive reduction, fraud detection and prevention, and behaviour anomaly detection.